| Entity Name: | USA VERIFICATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA VERIFICATION LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000020050 |
| Address: | 9430 A POINCIANA PLACE, SUITE 310, FT. LAUDERDALE, FL, 33324 |
| Mail Address: | 1401 BRICKELL AVE., SUITE 1010, MIAMI, FL, 33131 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKERS INTERNATIONAL REALTY LLC | Managing Member | - |
| OSSA MARIO A | Managing Member | 8422 N. LAKE FOREST DRIVE, DAVIE, FL, 33328 |
| OSSA MARIO A | Agent | 8422 N. LAKE FOREST DR., DAVIE, FL, 33328 |
| COLUSA CAPITAL GROUP, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
